May 09, (THEWILL) – An investigator with the Economic and Financial Crimes Commission (EFCC) on Monday, said Aliyu Abubakar, the 2nd defendant in the trial of former Attorney-General of the Federation (AGF), Mohammed Adoke, voluntarily made statements to the...
May 03, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has commenced probe on the list of convicted inmates, currently pardoned by President Muhammadu Buhari after approval by the Council of State.
According to TheCable report, senior officials of the...
May 01, (THEWILL) - The Economic and Financial Crime Commission (EFCC), has arrested 18 suspected internet fraudsters, popularly known as “Yahoo boys”, in the Lekki area of Lagos State.
Spokesperson of the anti-graft agency, Wilson Uwujaren, who disclosed this in...
April 30, (THEWILL) - The Abuja division of the Court of Appeal has ordered the Economic and Financial Crimes Commission (EFCC) to release two London properties belonging to billionaire business man, Benedict Peters as they were wrongly forfeited.
In dismissing...
April 27, (THEWILL) - The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested 30 suspected internet fraudsters in Ado-Ekiti, Ekiti State and four in Ilorin, Kwara State.
The suspects, comprising 28 males and two females...
April 25, (THEWILL) - The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested one Fidelis Poor, a member of a syndicate who allegedly connived to defraud a first Class Traditional Ruler in Kwara State.
Fidelis, 30,...
April 11, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), will on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, on allegations bordering on N400 million fraud.
Metuh is expected to be...
April 07, (THEWILL) – A Federal High Court in Abuja, has dismissed an application by an oil and gas services firm, 'Marine Assets and Offshore Equipment Limited', to stop its investigation by the Economic and Financial Crimes Commission (EFCC).
Justice...
April 04, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), has seized the international passports of some officials of the Association of Senior Civil Servants of Nigeria (ASCSN).
The passports were seized over allegations of financial fraud. They had...
March 30, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), has told a Lagos State High Court in Ikeja that the commission does not need to receive a petition against a suspect to activate it to investigate crimes.
Chairman...
The warning was issued by NDIC’s Head of Legal Unit, Oladipo Kushimo, during a breakout session titled “Too Big to Fail?” at the Nigerian Bar Association’s Annual General Conference in Port Harcourt.